[governance] Suggested amendment for the charter. Nomcom. Still needs signatories
Jeanette Hofmann
jeanette at wzb.eu
Thu Jan 10 11:51:59 EST 2013
+1, jeanette
Am 10.01.2013 17:46, schrieb Ginger Paque:
> +1 gp
>
> Ginger (Virginia) Paque
>
> VirginiaP at diplomacy.edu <mailto:VirginiaP at diplomacy.edu>
> Diplo Foundation
> Internet Governance Capacity Building Programme
> www.diplomacy.edu/ig <http://www.diplomacy.edu/ig>
> //
> *//*
>
>
> On 10 January 2013 10:28, Tracy F. Hackshaw @ Google
> <tracyhackshaw at gmail.com <mailto:tracyhackshaw at gmail.com>> wrote:
>
> +1
>
> On Jan 10, 2013 12:17 PM, "Sivasubramanian M" <isolatedn at gmail.com
> <mailto:isolatedn at gmail.com>> wrote:
>
>
> I have supported this, so please count a +1 from me.
>
> Sivasubramanian M
>
> On Jan 10, 2013 9:23 PM, "Avri Doria" <avri at acm.org
> <mailto:avri at acm.org>> wrote:
>
> Hi,
>
> At this point, 6 people have signed on as proposers of this
> amendment.
>
> Avri Doria
> Chaitanya Dhareshwar
> Fouad Bajwa
> Louis Pouzin
> Norbert Bollow
> Pranesh Prakash
>
> Please let me know if your name is included in error, or if
> I forgot to include your name.
>
> I think I have caught the editorial changes that were
> requested. Thanks to those who found them. Please let me
> know if I missed something or messed something up anew.
>
> thanks
>
> avri
> -----
>
>
> Amendments to the Charter
>
> This charter can be amended at any time as proposed by no
> fewer than ten (10) members and as approved by no less than
> two-thirds (2/3) of the members of the IGC. The membership
> requirements for amending the charter are based on the most
> currently available voters list. In amending the charter,
> everyone who voted in the previous election will be deemed a
> member for amending the charter.
>
> ----------
>
> Amendment 1:
>
> Currently the charter <http://igcaucus.org/charter> reads as:
>
> "
> Any such request will require a public response from the
> coordinators' within a week indicating the action taken and
> with an explanation of the reasons for the action.
>
> All nominations to external bodies, e.g., the IGF
> multistakholder advisory group, will be made using a
> randomly selected nomcom process as defined here.
> "
>
>
>
> Add missing heading to Nominations section.
> New text:
>
> "
> Any such request will require a public response from the
> coordinators' within a week indicating the action taken and
> with an explanation of the reasons for the action.
>
> <bold>Nominations to External Bodies</bold>
>
> All nominations to external bodies, e.g., the IGF
> multistakholder advisory group, will be made using a
> randomly selected nomcom process as defined here.
> "
>
>
> Amendment 2:
>
> Currently the Nomcom process
> <http://www.igcaucus.org/node/2> reads as:
>
> "
> 8. Each nomcom will be selected for a specific decision and
> will be disbanded after the decision is made.However, in
> special cases where several different nominating committees
> would need to be completed in a shortened time frame that
> did not allow for multiple nominating committees, the
> co-coordinators may jointly request one nominating committee
> to fill several functions.
>
> 9. There is no limit on the number of nomcoms an individual
> may serve on.
> "
>
> Proposed changes
>
> 1. Change to 1 Nomcom per year
> 2. Restrict members of Nomcom to 2 consecutive terms
>
> Change text to:
>
> "
> 8. Each Nomcom will serve for one year.
>
> 9. Nomcom Volunteers and non-voting chairs may serve a
> maximum of two consecutive terms. An intervening year is
> required before any term-limited volunteer may volunteer for
> the random process. An intervening two (2) years are
> required before a non-voting chair may serve again as either
> a volunteer or a non-voting chair. A term-limited volunteer
> may serve as non-voting chair.
> "
>
>
>
>
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